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Maria De Divitiis

Maria De Divitiis

Anti-Money Laundering Specialist
BCC Monte Pruno

I'm an Anti-Money Laundering Specialist, responsible for all support activities for the Anti-Money Laundering Officer. I decided to pursue a Master's degree in Anti-Money Laundering to gain further skills in this field, as it's specific to my work, especially given the mandatory training required.

I met the Italian Anti-Money Laundering School at the Anti-Money Laundering Exhibition, of which the School is the official technical partner.

The Master's program covered all aspects of anti-money laundering, including some aspects I was unfamiliar with. The instructors, all highly qualified, came from diverse professional backgrounds, allowing us to expand our knowledge. Given the complexity of the regulations, the opportunities for discussion and reflection with other students from diverse backgrounds, both in terms of size and nature of their companies, were extremely valuable and important during the Master's program. The work of the Teaching and Organizational Secretariat, who were extremely collaborative with us students, was also crucial.

I would definitely recommend the Master, it was a great journey."

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